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o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 37 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552720 12 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
A-AE-2 JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XNOKPA-DC-2 NOK - 72,000,000 USD - 10,000,000.00 USD - 222,500.00 - 222,500.
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 37 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552667 12 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
A-AE-2 JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XNOKPA-DC-2 NOK - 72,000,000 USD - 10,000,000.00 USD - 222,500.00 - 222,500.
4 mentions1 same-page
Page ?Same page
ount Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 36 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552773 01 2003 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
iption JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XNOKPA-DC-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION JUN 26, 2003 8 1.35 X
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Mutual Connections (26)
Entities connected to both Jeffrey Epstein and XBRIZA
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XBRIZA
Newark
LOCATION4,076 w/ Jeffrey·2 w/ XBRIZA
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ XBRIZA
American Century Funds
ORGANIZATION205 w/ Jeffrey·3 w/ XBRIZA
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·3 w/ XBRIZA
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·3 w/ XBRIZA
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ XBRIZA
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ XBRIZA
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ XBRIZA
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·3 w/ XBRIZA
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·3 w/ XBRIZA
The American Century Funds
ORGANIZATION75 w/ Jeffrey·3 w/ XBRIZA
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·3 w/ XBRIZA
Exchange
ORGANIZATION50 w/ Jeffrey·2 w/ XBRIZA
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XBRIZA
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·3 w/ XBRIZA
MXN PUT USD
ORGANIZATION9 w/ Jeffrey·2 w/ XBRIZA
XNOKCA-AT-2
ORGANIZATION6 w/ Jeffrey·2 w/ XBRIZA
J P MORGAN PRIME MONEY
ORGANIZATION6 w/ Jeffrey·2 w/ XBRIZA
XHKDPA-AH-2
ORGANIZATION4 w/ Jeffrey·3 w/ XBRIZA